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CONSORTIQ LIMITED - World Business Centre 3 Newall Road, London Heathrow Airport, Hounslow, TW6 2TA, United Kingdom
Company Information
- Company registration number
- 09379801
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- World Business Centre 3 Newall Road
- London Heathrow Airport
- Hounslow
- TW6 2TA
- England World Business Centre 3 Newall Road, London Heathrow Airport, Hounslow, TW6 2TA, England UK
Management
- Managing Directors
- BROWN, Peter
- KRENS, Marc Ira
- RODENHOUSE JR, John William
- Company secretaries
- O'ROURKE, Bernard
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-01-08
- Age Of Company 2015-01-08 9 years
- SIC/NACE
- 85320
Ownership
- Beneficial Owners
- Dfs Autonomous Systems Limited
- Consortiq Llc
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- UAVAIRWAYS LTD
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Annual Return
- Due Date: 2024-02-05
- Last Date: 2023-01-22
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CONSORTIQ LIMITED Company Description
- CONSORTIQ LIMITED is a ltd registered in United Kingdom with the Company reg no 09379801. Its current trading status is "live". It was registered 2015-01-08. It was previously called UAVAIRWAYS LTD. It has declared SIC or NACE codes as "85320". It has 3 directors and 1 secretary. The latest accounts are filed up to 2016-01-31.It can be contacted at World Business Centre 3 Newall Road .
Get CONSORTIQ LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Consortiq Limited - World Business Centre 3 Newall Road, London Heathrow Airport, Hounslow, TW6 2TA, United Kingdom
- 2015-01-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CONSORTIQ LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09379801#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09379801#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09379801#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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cessation-of-a-person-with-significant-control (2023-02-03) - PSC07
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notification-of-a-person-with-significant-control (2023-02-03) - PSC02
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confirmation-statement-with-updates (2023-02-03) - CS01
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keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-02-02) - TM01
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confirmation-statement-with-updates (2022-02-02) - CS01
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accounts-with-accounts-type-micro-entity (2022-09-29) - AA
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-01) - CS01
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accounts-with-accounts-type-micro-entity (2021-09-29) - AA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-unaudited-abridged (2020-12-23) - AA
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confirmation-statement-with-updates (2020-02-02) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-21) - AD01
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termination-director-company-with-name-termination-date (2020-09-11) - TM01
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appoint-person-director-company-with-name-date (2020-09-11) - AP01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-unaudited-abridged (2019-09-12) - AA
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termination-director-company-with-name-termination-date (2019-08-22) - TM01
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confirmation-statement-with-no-updates (2019-02-04) - CS01
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notification-of-a-person-with-significant-control (2019-02-04) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2019-02-04) - PSC09
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keyboard_arrow_right 2018
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accounts-with-accounts-type-unaudited-abridged (2018-09-28) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-28) - AD01
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termination-director-company-with-name-termination-date (2018-08-27) - TM01
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confirmation-statement-with-updates (2018-02-05) - CS01
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-10-04) - TM01
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capital-alter-shares-subdivision (2017-05-16) - SH02
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resolution (2017-05-15) - RESOLUTIONS
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confirmation-statement-with-updates (2017-02-02) - CS01
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termination-secretary-company-with-name-termination-date (2017-10-04) - TM02
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appoint-person-director-company-with-name-date (2017-10-05) - AP01
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appoint-person-secretary-company-with-name-date (2017-10-04) - AP03
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change-account-reference-date-company-previous-shortened (2017-10-04) - AA01
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accounts-with-accounts-type-micro-entity (2017-10-04) - AA
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keyboard_arrow_right 2016
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certificate-change-of-name-company (2016-02-26) - CERTNM
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accounts-with-accounts-type-micro-entity (2016-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-11) - AR01
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change-person-director-company-with-change-date (2016-02-19) - CH01
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appoint-person-director-company-with-name-date (2016-02-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-19) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-28) - AD01
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-02-12) - TM01
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appoint-person-secretary-company-with-name-date (2015-03-02) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-29) - AD01
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appoint-corporate-secretary-company-with-name-date (2015-07-28) - AP04
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termination-secretary-company-with-name-termination-date (2015-07-28) - TM02
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appoint-person-director-company-with-name-date (2015-03-02) - AP01
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termination-secretary-company-with-name-termination-date (2015-02-12) - TM02
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incorporation-company (2015-01-08) - NEWINC
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-02) - AD01
